Kothari Ventures Private Limited

Kothari Ventures Private Limited - transport and logistics in Guwahati, Assam, India. FY 2026 financials and compliance.
CIN U49231AS2002PTC006952 Incorporated 21 November 2002 ROC Guwahati HQ Guwahati, Assam, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2021
-
Latest filing
EBITDA · FY 2021
*****
▼ 137.48% YoY
Net profit · FY 2021
*****
▼ 165.85% YoY
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹32 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
24 yrs
Est. 2002
Last financials
Mar 2025
Balance sheet date

About Kothari Ventures Private Limited

Data last updated: 12 March 2026

Kothari Ventures Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 21 November 2002, the company has been in operation for over 24 years.

Registered with ROC Guwahati under CIN U60231AS2002PTC006952.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32 Lakh. Formerly known as Adinath Carriers Private Limited. It is led by directors including Kunal Kothari and Sanjay Jain.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A Block Room No 5 A2Nd Floor Mahavir Market H B Road, Guwahati, Assam, India – 781001.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Kothari Ventures Private Limited
CIN U49231AS2002PTC006952
Registration Number 006952
Incorporation Date 21 November 2002
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Kunal Kothari Director Sanjay Jain Director Karan Kothari Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    A Block Room No 5 A2Nd Floor Mahavir Market H B Road, Guwahati, Assam, India – 781001
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Kothari Ventures Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
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Financials, compliance, directors, charges, ownership and filings for Kothari Ventures Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Kothari Ventures Private Limited

Kothari Ventures Private Limited has one previous CIN (Corporate Identification Number): U60231AS2002PTC006952. The current CIN is U49231AS2002PTC006952, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U49231AS2002PTC006952 Current
U60231AS2002PTC006952 Previous

Business Activity of Kothari Ventures Private Limited

Kothari Ventures Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Transport and storage ********* Land Transport via Road *********

Auditor Details of Kothari Ventures Private Limited

Kothari Ventures Private Limited is audited by SANTOSH JAIN & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SANTOSH JAIN & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Kothari Ventures Private Limited

Kothari Ventures Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Kunal Kothari
Also directs: Stylaze Llp
Director 20 Feb 2018 8 Years 4 Months Current
Sanjay Jain Director 21 Nov 2002 23 Years 7 Months Current
Karan Kothari
Also directs: Stylaze Llp
Director 20 Feb 2018 8 Years 4 Months Current
Sarita Jain Director 21 Nov 2002 23 Years 7 Months Current
View all directors

Financials of Kothari Ventures Private Limited FY 2025 filings available

Kothari Ventures Private Limited reported revenue of ₹- (up ) for FY 2021. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Profit
***** ▼ -165.85%
EBITDA
***** ▼ -137.48%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Kothari Ventures Private Limited

As of FY 2021, Kothari Ventures Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Kothari Ventures Private Limited

Kothari Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kothari Ventures Private Limited

View historical data on people associated with Kothari Ventures Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kothari Ventures Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kothari Ventures Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kothari Ventures Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kothari Ventures Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kothari Ventures Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kothari Ventures Private Limited

MSME Payment Delays by Kothari Ventures Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kothari Ventures Private Limited

Subsidiaries & Group Companies of Kothari Ventures Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kothari Ventures Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kothari Ventures Private Limited

MCA Filings & Documents of Kothari Ventures Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kothari Ventures Private Limited

Activity
30 Sep 2025
Kothari Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Kothari Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Directors
20 Feb 2018
Kunal Kothari was appointed as a Director on 20 Feb 2018 & has been associated with this company since 8 years 4 months.
Directors
20 Feb 2018
Karan Kothari was appointed as a Director on 20 Feb 2018 & has been associated with this company since 8 years 4 months.
Directors
21 Nov 2002
Sanjay Jain was appointed as a Director on 21 Nov 2002 & has been associated with this company since 23 years 7 months.
Directors
21 Nov 2002
Sarita Jain was appointed as a Director on 21 Nov 2002 & has been associated with this company since 23 years 7 months.

Frequently Asked Questions about Kothari Ventures Private Limited

Kothari Ventures Private Limited is an active private limited company in the transport and logistics sector based in Guwahati, Assam, India. It was incorporated on 21 November 2002 (24+ years old) and is registered under CIN U49231AS2002PTC006952.

The current directors of Kothari Ventures Private Limited are:

The primary industry of Kothari Ventures Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Kothari Ventures Private Limited can be reached at the registered office: A Block Room No 5 A2Nd Floor Mahavir Market H B Road, Guwahati, Assam, India – 781001.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹32 Lakh.

The company has its registered office at A Block Room No 5 A2Nd Floor Mahavir Market H B Road, Guwahati, Assam, India – 781001.

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